| Entity Name: | RIFESI, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M02000001361 |
| FEI/EIN Number |
223701023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5306 CLINTON DRIVE, HOUSTON, TX, 77020 |
| Mail Address: | 5306 CLINTON DRIVE, HOUSTON, TX, 77020 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| KAZEM KHONSARI | Managing Member | 5306 CLINTON DRIVE, HOUSTON, TX, 77020 |
| DAISY SUIT | Manager | 5306 CLINTON DRIVE, HOUSTON, TX, 77020 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-23 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-30 | 5306 CLINTON DRIVE, HOUSTON, TX 77020 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-30 | 5306 CLINTON DRIVE, HOUSTON, TX 77020 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-06-23 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| Foreign Limited | 2002-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
